[ english | español ]

FINANCIAL INFORMATION      Annual Report      Quartely Results   RELEVANT FACTS   CORPORATE GOVERNANCE      Corporate Governance Report      Board of Directors      Board Committees      Regulation of the Board of Directors      Regulation of the General Shareholders´ Meeting      Internal Code of Conduct      Shareholders´ Agreements   GENERAL INFORMATION      Company´s Profile      Corporate By-laws      Treasury Stock      Quoted Subsidiaries      Issues      Dividends      Shareholders      Analysts reports on the company   SHAREHOLDERS GENERAL MEETING   DIRECT LINE

A continuación se incluye el Reglamento del Consejo de Administración de Natraceutical, aprobado con fecha 22 de Octubre de 2008.